Epstein Secrets

lonial 8 Bank, which covered both subpoenas, on April 25, 2007. 9 Q And those sought information relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records relate

A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records related to Jeffrey 15 Epstein. It was served on February 26, 2007, and we 16 received items back from western Union on two separate 17 dates, and two packages, th

ation relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13

lonial 8 Bank, which covered both subpoenas, on April 25, 2007. 9 Q And those sought information relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records relate

A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records related to Jeffrey 15 Epstein. It was served on February 26, 2007, and we 16 received items back from western Union on two separate 17 dates, and two packages, th

ation relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13

lonial 8 Bank, which covered both subpoenas, on April 25, 2007. 9 Q And those sought information relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records relate

A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records related to Jeffrey 15 Epstein. It was served on February 26, 2007, and we 16 received items back from western Union on two separate 17 dates, and two packages, th

ation relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13

we received on May 3, 2007. 2 Q The same type of information? 3 A Yes, the same type of information, seeking wire 4 transfer information from Jeffrey Epstein to victims. 5 We also served 0LY-32 to J.P. Morgan Chase Bank. 6 After serving that one on February 26, 2007, they informed 7 us by letter that

we received on May 3, 2007. 2 Q The same type of information? 3 A Yes, the same type of information, seeking wire 4 transfer information from Jeffrey Epstein to victims. 5 We also served 0LY-32 to J.P. Morgan Chase Bank. 6 After serving that one on February 26, 2007, they informed 7 us by letter that

we received on May 3, 2007. 2 Q The same type of information? 3 A Yes, the same type of information, seeking wire 4 transfer information from Jeffrey Epstein to victims. 5 We also served 0LY-32 to J.P. Morgan Chase Bank. 6 After serving that one on February 26, 2007, they informed 7 us by letter that

ment. it was served on 23 March 5, 2007, seeking birth certificates of our victims 24 that we were researching. We received the records from 25 the Palm Beach County Health Department on April 16, 2007. &yeti ( 0-0 EFTA00009444 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23

ment. it was served on 23 March 5, 2007, seeking birth certificates of our victims 24 that we were researching. We received the records from 25 the Palm Beach County Health Department on April 16, 2007. &yeti ( 0-0 EFTA00009444 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23

ment. it was served on 23 March 5, 2007, seeking birth certificates of our victims 24 that we were researching. We received the records from 25 the Palm Beach County Health Department on April 16, 2007. &yeti ( 0-0 EFTA00009444 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23

And were all -- was this always taking place at Mr. Epstein's home? A Yes. On Brillo Way? A That's corre

s Q And he owns that residence? 6 A Yes, he does. 7 Q Are you familiar with Defendant J.E.G.E., Inc.? 8 A Yes. J.E.G.E., Inc. is owned by Jeffrey 9 Epstein. He is the president, the owner, the sole 10 director. It's a business that is solely used for the 11 activities of one of Mr. Epstein's airplane

and the girls to the house? A I would. Q Okay. And you would drive? A I would drive. Q And were all -- was this always taking place at Mr. Epstein's home? A Yes. On Brillo Way? A That's correct. Q When you spoke with on the telephone, did you -- were all of these conversations about se

e same way towards the back of the house. They would let us in. I could sit in the kitchen with the girl. I would either wait for to come in or Jeffrey. Most of the time it was would bring the girl upstairs while I waited downstairs. After the massage, the girl would come downstairs. I would ge

ment. It was served on 23 March 5, 2007, seeking birth certificates of our victims 24 that we were researching. We received the records from 25 the Palm Beach County Health Department on April 16, 2007. EFTA00085487 1 2 3 Page 6 We also served two subpoenas on the Adult Video Warehouse. The first one was OLY-41, which was s

lonial 8 Bank, which covered both subpoenas, on April 25, 2007. 9 Q And those sought information relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records relate

A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records related to Jeffrey 15 Epstein. It was served on February 26, 2007, and we 16 received items back from Western Union on two separate 17 dates, and two packages, th

on which we received on May 3, 2007. Q The same type of information? A Yes, the same type of information, seeking wire transfer information from Jeffrey Epstein to victims. We also served OLY-32 to J.P. Morgan Chase Bank. After serving that one on February 26, 2007, they informed us by letter that they are

ation relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13

ealth Department. It was served on March 5, 2007, seeking birth certificates of our victims that we were researching. We received the records from the Palm Beach County Health Department on April 16, 2007. EFTA00226597 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 6 We also served